The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fitzpatrick, Stephen James
- British born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies1 Rivergate, Temple Quay, Bristol, BS1 6ED, England
IIF 1 IIF 2 IIF 369, Notting Hill Gate, London, W11 3JS, England
IIF 4 IIF 5 IIF 69, Pembridge Road, London, W11 3JY, England
IIF 7United House, 9 Pembridge Road, London, W11 3JY, England
IIF 8Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 9 IIF 10
- British ceo born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies140-142, Kensington Church Street, London, W8 4BN, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies - British director born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies1, Rivergate, Temple Quay, Bristol, BS1 6ED
IIF 18 IIF 191 Rivergate, Temple Quay, Bristol, BS1 6ED, England
IIF 20 IIF 21 IIF 22 (more)(less)1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England
IIF 281, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
IIF 29140 - 142, Kensington Church Street, London, London, W8 4BN, England
IIF 30140-142, Kensington Church Street, London, W8 4BN, England
IIF 31 IIF 32 IIF 33Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
IIF 34 IIF 35 IIF 36Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 37Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom
IIF 38
- British managing director born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies1 Rivergate, Temple Quay, Bristol, BS1 6ED
IIF 39
- British born in September 1977
Fitzpatrick, Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Fitzpatrick, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies9, Pembridge Road, Notting Hill, London, W11 3JY, England
IIF 42 IIF 43 IIF 44 (more)(less)9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
IIF 4699, Kensington High Street, London, W8 5SA, England
IIF 47United House, 9 Pembridge Road, London, W11 3JY, England
IIF 48Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 49 IIF 50
- British director born in September 1977
Fitzpatrick, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1977
Fitzpatrick, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Camwal Court, Chapel Street, Bristol, BS2 0UW, United Kingdom
IIF 55
- British born in September 1977
Fitzpatrick, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1977
Fitzpatrick, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in September 1977
Mr Stephen Fitzpatrick
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Mr Stephen James Fitzpatrick
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fitzpatrick, Stephen
- British born in September 1977
Mr Stephen Fitzpatrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Stephen James Fitzpatrick
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
- 2
CLCB HOLDINGS LIMITED
SC4602401 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (12 parents, 6 offsprings)Officer2017-05-05 ~ dissolvedIIF 29 - Director → ME - 3
CORGI HOMEHEAT LIMITED
SC4314851 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (13 parents)Officer2017-07-06 ~ dissolvedIIF 13 - Director → ME - 4
- 5
OVO ENERGY (GROUP) LTD
- 2015-08-15 08862063Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2014-01-27 ~ nowIIF 50 - Director → ME - 6
ENERGY TRANSITION HOLDINGS LTD
14443869Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 58 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOME TELECOM LIMITED
07412021Unit 8 Piries Place, Horsham, West Sussex, EnglandActive Corporate (24 parents)Officer2018-11-28 ~ 2020-02-14IIF 23 - Director → ME - 8
HOMEPLAN LIMITED
02658090140 - 142 Kensington Church Street, London, London, EnglandDissolved Corporate (10 parents)Officer2017-05-05 ~ dissolvedIIF 30 - Director → ME - 9NUPOWER ELECTRICAL LTD - 2015-10-19Unit 1b Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2017-08-01 ~ dissolvedIIF 14 - Director → ME
- 10
IMAGINATION AERO INVESTMENTS LIMITED
15467761United House, 9 Pembridge Road, London, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 48 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 11
IMAGINATION INDUSTRIES HOLDINGS LTD
144440459 Pembridge Road, Notting Hill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-10-26 ~ nowIIF 57 - Director → MEPerson with significant control2022-10-26 ~ 2024-12-24IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 129 Pembridge Road, Notting Hill, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 43 - Director → ME
- 13
- 14United House, 9 Pembridge Road, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 159 Pembridge Road, Notting Hill, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 46 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 16
IMAGINE JUST 3 THINGS GROUP LTD
12677924140-142 Kensington Church Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-06-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 17
IMAGINE JUST 3 THINGS LTD
110552809 Pembridge Road, Notting Hill, London, EnglandActive Corporate (7 parents)Officer2017-11-09 ~ nowIIF 42 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 18
INDRA RENEWABLE TECHNOLOGIES LIMITED
08740976Sentinel House, Sparrowhawk Close, Malvern, EnglandActive Corporate (22 parents)Officer2017-06-20 ~ 2021-01-13IIF 12 - Director → ME - 19
- 20
- 21
- 22Insolvency (Case 1) In administration
Administration started on 2017-01-06 during the appointment or period of control
Administration ended on 2017-10-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2015-03-11 ~ dissolvedIIF 17 - Director → ME - 23
- 24
- 25
- 26
- 27
- 28
KENSINGTON RG LTD
1276298599 Kensington High Street, London, EnglandActive Corporate (5 parents)Officer2020-07-23 ~ nowIIF 47 - Director → ME - 29
LUMO ONLINE LTD
10732817140-142 Kensington Church Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 32 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2014-10-27
Administration ended on 2015-02-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-11-25 during the appointment or period of controlGEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30GORDONS147 LIMITED - 2009-03-17140-142 Kensington Church Street, London, EnglandDissolved Corporate (17 parents)Officer2015-03-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 68 - Ownership of shares – 75% or more → OE - 31MGI ENGINEERING LTD - now
VERTICAL ADVANCED ENGINEERING LTD
- 2021-11-01 04960248MGI MOTORSPORT LTD
- 2019-10-16 04960248MGI AVIATION LIMITED - 2009-09-26Unit 7 The Gateway, Windrush Park Road, Witney, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-07-29 ~ 2021-10-30IIF 52 - Director → ME - 32
ONI ELECTRICITY LIMITED
NI604035Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2010-08-10 ~ dissolvedIIF 62 - Director → ME - 33
ONI ENERGY LIMITED
NI604034Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 2 offsprings)Officer2010-08-10 ~ dissolvedIIF 61 - Director → ME - 34
ONI GAS LIMITED
NI604036Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2010-08-10 ~ dissolvedIIF 64 - Director → ME - 35
- 36SOUTH WALES ELECTRICITY LIMITED - 2018-02-16DUNWILCO (829) LIMITED - 2001-07-27Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (23 parents)Officer2020-01-16 ~ 2021-01-18IIF 22 - Director → ME
- 37
- 38
- 39
- 40OVO BRAND LTD - nowFloor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2009-04-28 ~ 2025-01-17IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-10IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 41
- 42
- 43
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED
- 2014-03-10 08785057Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-11-21 ~ 2021-01-18IIF 26 - Director → ME - 44
- 45
LILIBET FINANCE LTD
- 2019-09-19 10722770Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2017-04-12 ~ 2021-01-18IIF 1 - Director → ME2026-02-18 ~ nowIIF 49 - Director → ME - 46
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16 02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01JOINTEXCESS LIMITED - 1992-08-17Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (38 parents)Officer2022-08-30 ~ 2026-02-18IIF 10 - Director → ME2020-01-16 ~ 2021-01-18IIF 3 - Director → ME - 47
OVO TELECOM LIMITED
070187121 Rivergate, Temple Quay, Bristol, United KingdomDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 65 - Director → ME - 48
PEMBRIDGE HOUSE LIMITED
16687623United House, 9 Pembridge Road, London, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 41 - Director → ME - 49
SMART METER ASSETS 1 LTD
- 2014-02-21 08862096Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United KingdomActive Corporate (22 parents)Officer2014-01-27 ~ 2016-02-03IIF 28 - Director → ME - 50
- 51
SPARK ENERGY FINANCE PLC
SC495826Ettrick Riverside, Dunsdale Road, Selkirk, United KingdomDissolved Corporate (9 parents)Officer2018-11-28 ~ dissolvedIIF 38 - Director → ME - 52MBM SHELFCO (17) LIMITED - 2006-08-08Grampian House, 200 Dunkeld Road, Perth, ScotlandDissolved Corporate (21 parents, 4 offsprings)Officer2018-11-28 ~ 2021-01-18IIF 35 - Director → ME
- 53CROWTHORNE GAS SHIPPING LIMITED - 2007-05-161 Rivergate, Temple Quay, Bristol, EnglandDissolved Corporate (16 parents)Officer2018-11-28 ~ 2021-01-18IIF 2 - Director → ME
- 54
SPARK GENERATION LTD
SC362870Ettrick Riverside, Dunsdale Road, Selkirk, ScotlandDissolved Corporate (9 parents)Officer2018-11-28 ~ dissolvedIIF 37 - Director → ME - 55
SUMMER WILL COME LTD
12627727140-142 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 56
THE ENTERPRISE MOVEMENT LTD
17048050United House, 9 Pembridge Road, London, EnglandActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 40 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE - 57
THE OVO CHARITABLE FOUNDATION
08908420Floor 5 Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (15 parents)Officer2014-02-24 ~ 2020-05-26IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 79 - Has significant influence or control → OE - 58
VCHARGE TRADING LTD
SC51576615 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2017-01-28 ~ dissolvedIIF 27 - Director → ME - 59
VCHARGE UK LTD
SC4907061 Masterton Park, South Castle Drive, Dunfermline, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2017-01-28 ~ dissolvedIIF 24 - Director → ME - 60
VERTICAL AEROSPACE GROUP LTD
12590994Unit 1 Camwal Court, Chapel Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-05-07 ~ 2025-01-30IIF 51 - Director → MEPerson with significant control2020-05-07 ~ 2024-12-23IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 61
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.